BUCKMORE PARK HOLDINGS LIMITED - CHATHAM


Company Profile Company Filings

Overview

BUCKMORE PARK HOLDINGS LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
BUCKMORE PARK HOLDINGS LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12194464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BUCKMORE PARK HOLDINGS LIMITED - CHATHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BUCKMORE PARK KART CIRCUIT
CHATHAM
ME5 9QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEWIS MARTELL Feb 1989 British Director 2019-12-01 CURRENT
MRS LEONORA DOROTHY MARTELL-SURTEES May 1989 British Director 2019-09-06 CURRENT
JANE ANN SURTEES Nov 1955 British Director 2019-09-06 UNTIL 2019-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Edwina Ann Surtees 2019-09-28 - 2019-09-29 11/1987 Chatham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Leonora Dorothy Martell-Surtees 2019-09-28 5/1989 Chatham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Ann Surtees 2019-09-06 - 2019-09-29 11/1955 Chatham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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JOHN SURTEES LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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FLO VENTURE PARTNERS LTD SHILLINGTON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BUCKMORE PARK KARTING LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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Free Reports Available

Report Date Filed Date of Report Assets
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-09-2023 £611,731 Cash £4,404,785 equity
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 30-09-2022 £71,633 Cash £4,647,557 equity
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-09-2021 £40,919 Cash £3,021,667 equity
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-09-2020 £44,359 Cash £3,009,500 equity

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